DOSSIERS / NOROMINA SERVICES LTD
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Company dossier

NOROMINA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262657 · HE262657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NOROMINA SERVICES LTD
DRCIP data.gov.cy
HE262657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Ελλανικού, 3,, 'Αγιος Γεώργιος Χαβούζας, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOMERSILA CONSULTING LTDShared officer / director · 11 share thisVANMIRA INVESTMENTS LIMITEDShared officer / director · 11 share thisSERBERG ENTERPRISES LIMITEDShared officer / director · 11 share thisDAGOSEL INVESTMENT LTDShared officer / director · 11 share thisWINLUX ENTERPRISES LIMITEDShared officer / director · 11 share thisKASTACOURT ENTERPRISES LTDShared officer / director · 11 share thisBARUFFA ENTERPRISES LIMITEDShared officer / director · 11 share thisDERLINE ENTERPRISES LIMITEDShared officer / director · 11 share thisFORGARD INVESTMENTS LTDShared officer / director · 11 share thisLISTONO MANAGEMENT LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΡΓΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100